DOSSIERS / JING ZHANG
← SearchExport PDF
Sole trader dossier

Jing Zhang

FRANCE · SOLE TRADER · INCORPORATED 2024-02-24
KYBE ID: FR-984949164 · 984949164 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Jing Zhang
fr_inpi
984949164
fr_inpi
active
fr_inpi
2024-02-24
fr_inpi
8 Rue Germaine Tillion, 01630 Saint-Genis-Pouilly
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

Jing Zhang (principal) matches PEP Zhang Jing — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100